AON GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Full accounts made up to 2024-12-31 |
| 07/08/257 August 2025 New | Director's details changed for Mr Alistair Patrick Boyd on 2024-12-01 |
| 19/02/2519 February 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 26/09/2426 September 2024 | Termination of appointment of Rogier Sparreboom as a director on 2024-09-20 |
| 26/09/2426 September 2024 | Appointment of Mr Gardner Mugashu as a director on 2024-09-20 |
| 26/09/2426 September 2024 | Appointment of Mr Dean Leonard Clarke as a director on 2024-09-20 |
| 25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 21/12/2321 December 2023 | Termination of appointment of Pelagia Katsaouni-Dodd as a director on 2023-12-18 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 04/07/234 July 2023 | Full accounts made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 29/09/2229 September 2022 | Statement of capital on 2022-09-29 |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 18/05/2218 May 2022 | Appointment of Mrs Pelagia Katsaouni-Dodd as a director on 2022-05-17 |
| 18/05/2218 May 2022 | Appointment of Mr Alistair Patrick Boyd as a director on 2022-05-17 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 03/11/213 November 2021 | Memorandum and Articles of Association |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Resolutions |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, SECRETARY MARY JOHNSON |
| 21/07/2021 July 2020 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CASE |
| 17/07/2017 July 2020 | 07/07/20 STATEMENT OF CAPITAL USD 32624213550 |
| 15/07/2015 July 2020 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/07/2015 July 2020 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 15/07/2015 July 2020 | COMPANY NAME CHANGED AON PLC CERTIFICATE ISSUED ON 15/07/20 |
| 15/07/2015 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/07/2015 July 2020 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/07/2015 July 2020 | REREG PLC TO PRI; RES02 PASS DATE:2020-06-03 |
| 10/07/2010 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | 30/06/20 STATEMENT OF CAPITAL USD 32624211750 |
| 02/07/202 July 2020 | 23/06/20 STATEMENT OF CAPITAL USD 32624207700 |
| 29/05/2029 May 2020 | 29/05/20 STATEMENT OF CAPITAL USD 32624204850 |
| 29/05/2029 May 2020 | 05/05/20 STATEMENT OF CAPITAL USD 32624170800 |
| 05/05/205 May 2020 | 16/04/20 STATEMENT OF CAPITAL USD 10950 |
| 05/05/205 May 2020 | 16/04/20 STATEMENT OF CAPITAL USD 32624163450 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NOTEBAERT |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GLORIA SANTONA FRAZIER |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHERYL FRANCIS |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MYERS |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR ROGIER SPARREBOOM |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JIN-YONG CAI |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR FULVIO CONTI |
| 16/04/2016 April 2020 | 01/04/20 STATEMENT OF CAPITAL USD 32624149200 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY DARREN ZEIDEL |
| 16/04/2016 April 2020 | 16/04/20 STATEMENT OF CAPITAL USD 0 |
| 16/04/2016 April 2020 | REDUCTION OF ISSUED CAPITAL |
| 16/04/2016 April 2020 | SCHEME OF ARRANGEMENT - AMALGAM |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY ANNABEL WITHINGTON |
| 16/04/2016 April 2020 | RE SCHEME OF ARRANGEMENT 04/02/2020 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LESTER KNIGHT |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOSH |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN WOO |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CAMPBELL |
| 15/04/2015 April 2020 | 01/04/20 STATEMENT OF CAPITAL USD 150 |
| 01/04/201 April 2020 | 10/03/20 STATEMENT OF CAPITAL USD 2327412 |
| 01/04/201 April 2020 | 26/03/20 STATEMENT OF CAPITAL USD 2322246 |
| 16/03/2016 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/2011 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/205 March 2020 | 14/02/20 STATEMENT OF CAPITAL USD 2322073 |
| 03/03/203 March 2020 | 07/02/20 STATEMENT OF CAPITAL USD 2321725 |
| 03/03/203 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/2027 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/2019 February 2020 | ARTICLES OF ASSOCIATION |
| 19/02/2019 February 2020 | RE SCHEME OF ARRANGEMENT 04/02/2020 |
| 18/02/2018 February 2020 | 06/02/20 STATEMENT OF CAPITAL USD 2323358 |
| 18/02/2018 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/2017 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 50000 31/01/20 STATEMENT OF CAPITAL USD 2322775 |
| 14/02/2014 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/2012 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/207 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/2028 January 2020 | 15/01/20 STATEMENT OF CAPITAL GBP 50000 15/01/20 STATEMENT OF CAPITAL USD 2323948 |
| 28/01/2028 January 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 50000 22/01/20 STATEMENT OF CAPITAL USD 2323358 |
| 24/01/2024 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/2021 January 2020 | 10/01/20 STATEMENT OF CAPITAL GBP 50000 10/01/20 STATEMENT OF CAPITAL USD 2323912 |
| 16/01/2016 January 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 50000 02/01/20 STATEMENT OF CAPITAL USD 2322834 |
| 13/01/2013 January 2020 | 27/12/19 STATEMENT OF CAPITAL GBP 50000 27/12/19 STATEMENT OF CAPITAL USD 2322815 |
| 08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/206 January 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 50000 06/12/19 STATEMENT OF CAPITAL USD 2328482 |
| 06/01/206 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 50000 20/12/19 STATEMENT OF CAPITAL USD 2322791 |
| 06/01/206 January 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 50000 13/12/19 STATEMENT OF CAPITAL USD 2323871 |
| 23/12/1923 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 50000 26/11/19 STATEMENT OF CAPITAL USD 2339758 |
| 10/12/1910 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1910 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/192 December 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 50000 22/11/19 STATEMENT OF CAPITAL USD 2339726 |
| 29/11/1929 November 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 50000 13/11/19 STATEMENT OF CAPITAL USD 2343653 |
| 28/11/1928 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1925 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 50000 01/11/19 STATEMENT OF CAPITAL USD 2343646 |
| 25/11/1925 November 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 50000 08/11/19 STATEMENT OF CAPITAL USD 2343651 |
| 05/11/195 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/195 November 2019 | 24/10/19 STATEMENT OF CAPITAL GBP 50000 24/10/19 STATEMENT OF CAPITAL USD 2343643 |
| 05/11/195 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/195 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1928 October 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 50000 15/10/19 STATEMENT OF CAPITAL USD 2347778 |
| 28/10/1928 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1922 October 2019 | 10/10/19 STATEMENT OF CAPITAL GBP 50000 10/10/19 STATEMENT OF CAPITAL USD 2349713 |
| 15/10/1915 October 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 50000 27/09/19 STATEMENT OF CAPITAL USD 2349708 |
| 15/10/1915 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 50000 30/09/19 STATEMENT OF CAPITAL USD 2349708 |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/198 October 2019 | 19/09/19 STATEMENT OF CAPITAL GBP 50000 19/09/19 STATEMENT OF CAPITAL USD 2355555 |
| 08/10/198 October 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 50000 13/09/19 STATEMENT OF CAPITAL USD 2355540 |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/10/198 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1927 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 50000 29/08/19 STATEMENT OF CAPITAL USD 2358393 |
| 27/09/1927 September 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 50000 06/09/19 STATEMENT OF CAPITAL USD 2358403 |
| 26/09/1926 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1926 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1920 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1912 September 2019 | SECRETARY APPOINTED DARREN EVAN ZEIDEL |
| 09/09/199 September 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 50000 15/08/19 STATEMENT OF CAPITAL USD 2360588 |
| 09/09/199 September 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 50000 23/08/19 STATEMENT OF CAPITAL USD 2361050 |
| 09/09/199 September 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 50000 08/08/19 STATEMENT OF CAPITAL USD 2360932 |
| 28/08/1928 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1913 August 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 50000 02/08/19 STATEMENT OF CAPITAL USD 2360929 |
| 12/08/1912 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/195 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/195 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/192 August 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 50000 23/07/19 STATEMENT OF CAPITAL USD 2361074 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY PETER LIEB |
| 29/07/1929 July 2019 | 18/07/19 STATEMENT OF CAPITAL GBP 50000 18/07/19 STATEMENT OF CAPITAL USD 2361074 |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1924 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1916 July 2019 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/07/1916 July 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 50000 16/07/19 STATEMENT OF CAPITAL USD 2374641.06 |
| 16/07/1916 July 2019 | REDUCTION OF ISSUED CAPITAL |
| 12/07/1912 July 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 50000 27/06/19 STATEMENT OF CAPITAL USD 31002845774 |
| 12/07/1912 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 50000 02/07/19 STATEMENT OF CAPITAL USD 31002833343 |
| 12/07/1912 July 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 50000 12/07/19 STATEMENT OF CAPITAL USD 31002833368 |
| 08/07/198 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/195 July 2019 | ADOPT ARTICLES 21/06/2019 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HOGWOOD |
| 03/07/193 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 50000 13/06/19 STATEMENT OF CAPITAL USD 2392464.59 |
| 27/06/1927 June 2019 | 18/06/19 STATEMENT OF CAPITAL GBP 50000 18/06/19 STATEMENT OF CAPITAL USD 2392470.68 |
| 26/06/1926 June 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 50000 06/06/19 STATEMENT OF CAPITAL USD 2392462.1 |
| 24/06/1924 June 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 50000 24/06/19 STATEMENT OF CAPITAL USD 31002399672.26 |
| 21/06/1921 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 50000 31/05/19 STATEMENT OF CAPITAL USD 2399672.26 |
| 18/06/1918 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1914 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1911 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1911 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/194 June 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 50000 23/05/19 STATEMENT OF CAPITAL USD 2413018.24 |
| 03/06/193 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/193 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1930 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 50000 17/05/19 STATEMENT OF CAPITAL USD 2408012.47 |
| 29/05/1929 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 50000 10/05/19 STATEMENT OF CAPITAL USD 2407699.76 |
| 24/05/1924 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 50000 02/05/19 STATEMENT OF CAPITAL USD 2409693.75 |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1915 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 50000 26/04/19 STATEMENT OF CAPITAL USD 2409678.33 |
| 15/05/1915 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/192 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 50000 18/04/19 STATEMENT OF CAPITAL USD 2409987.13 |
| 30/04/1930 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 50000 05/04/19 STATEMENT OF CAPITAL USD 2409948.73 |
| 30/04/1930 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 50000 11/04/19 STATEMENT OF CAPITAL USD 2409975.18 |
| 29/04/1929 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1929 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1916 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 50000 28/03/19 STATEMENT OF CAPITAL USD 2410744.82 |
| 08/04/198 April 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 50000 21/03/19 STATEMENT OF CAPITAL USD 2410740.28 |
| 02/04/192 April 2019 | 13/03/19 STATEMENT OF CAPITAL GBP 50000 13/03/19 STATEMENT OF CAPITAL USD 2406857.15 |
| 01/04/191 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED JEFFREY CRONE CAMPBELL |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON |
| 26/03/1926 March 2019 | AN SH03 WAS INCORRECTLY ACCEPTED AS A NEW FILING. IT WAS ACTUALLY A SECOND FILED SH03 FOR A ONE FILED ON 30/10/2018. |
| 26/03/1926 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1926 March 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 50000 07/03/19 STATEMENT OF CAPITAL USD 2407940.68 |
| 22/03/1922 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/198 March 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 50000 20/02/19 STATEMENT OF CAPITAL USD 2408136.4 |
| 08/03/198 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 50000 28/02/19 STATEMENT OF CAPITAL USD 2407935.08 |
| 07/03/197 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1928 February 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 50000 15/02/19 STATEMENT OF CAPITAL USD 2401146.76 |
| 27/02/1927 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1922 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1918 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 50000 07/02/19 STATEMENT OF CAPITAL USD 2401861.79 |
| 14/02/1914 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/198 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/196 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 50000 29/01/19 STATEMENT OF CAPITAL USD 2402775.47 |
| 05/02/195 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 50000 25/01/19 STATEMENT OF CAPITAL USD 2402767.51 |
| 05/02/195 February 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 50000 18/01/19 STATEMENT OF CAPITAL USD 2403446.23 |
| 30/01/1930 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/01/1930 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1928 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 50000 09/01/19 STATEMENT OF CAPITAL USD 2405002.78 |
| 25/01/1925 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1924 January 2019 | 04/01/19 STATEMENT OF CAPITAL GBP 50000 04/01/19 STATEMENT OF CAPITAL USD 2404999.61 |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1910 January 2019 | 27/12/18 STATEMENT OF CAPITAL GBP 50000 27/12/18 STATEMENT OF CAPITAL USD 2404198.79 |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 50000 13/12/18 STATEMENT OF CAPITAL USD 2405012.44 |
| 31/12/1831 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 50000 21/12/18 STATEMENT OF CAPITAL USD 2404216.37 |
| 24/12/1824 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1819 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1818 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1813 December 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 50000 27/11/18 STATEMENT OF CAPITAL USD 2407580 |
| 13/12/1813 December 2018 | 04/12/18 STATEMENT OF CAPITAL GBP 50000 04/12/18 STATEMENT OF CAPITAL USD 2407923.06 |
| 04/12/184 December 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 50000 21/11/18 STATEMENT OF CAPITAL USD 2408091.23 |
| 03/12/183 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1826 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 50000 13/11/18 STATEMENT OF CAPITAL USD 2408924.76 |
| 20/11/1820 November 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 50000 06/11/18 STATEMENT OF CAPITAL USD 2408922.01 |
| 15/11/1815 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1815 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1813 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 50000 02/11/18 STATEMENT OF CAPITAL USD 2410008.18 |
| 06/11/186 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/181 November 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 50000 25/10/18 STATEMENT OF CAPITAL USD 2411129.84 |
| 30/10/1830 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1829 October 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 50000 18/10/18 STATEMENT OF CAPITAL USD 2415811.65 |
| 29/10/1829 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1824 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1824 October 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 50000 12/10/18 STATEMENT OF CAPITAL USD 2416457.12 |
| 17/10/1817 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 50000 02/10/18 STATEMENT OF CAPITAL USD 2418032.57 |
| 15/10/1815 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/189 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 50000 25/09/18 STATEMENT OF CAPITAL USD 2419646.46 |
| 04/10/184 October 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 50000 21/09/18 STATEMENT OF CAPITAL USD 2419637.17 |
| 03/10/183 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1827 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1827 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1827 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1826 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1817 September 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 50000 13/09/18 STATEMENT OF CAPITAL USD 2425955.75 |
| 17/09/1817 September 2018 | 07/09/18 STATEMENT OF CAPITAL GBP 50000 07/09/18 STATEMENT OF CAPITAL USD 2427651.9 |
| 10/09/1810 September 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 50000 28/08/18 STATEMENT OF CAPITAL USD 2429355.02 |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/187 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1829 August 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 50000 24/08/18 STATEMENT OF CAPITAL USD 2434419.42 |
| 29/08/1829 August 2018 | 16/08/18 STATEMENT OF CAPITAL GBP 50000 16/08/18 STATEMENT OF CAPITAL USD 2433883.39 |
| 22/08/1822 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1816 August 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 50000 02/08/18 STATEMENT OF CAPITAL USD 2435611.93 |
| 16/08/1816 August 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 50000 08/08/18 STATEMENT OF CAPITAL USD 2435615.66 |
| 14/08/1814 August 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 50000 27/07/18 STATEMENT OF CAPITAL USD 2435592.93 |
| 07/08/187 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/186 August 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 50000 20/07/18 STATEMENT OF CAPITAL USD 2435554.08 |
| 06/08/186 August 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 50000 12/07/18 STATEMENT OF CAPITAL USD 2437279.27 |
| 03/08/183 August 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 50000 05/07/18 STATEMENT OF CAPITAL USD 2438983.55 |
| 27/07/1827 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1827 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 50000 29/06/18 STATEMENT OF CAPITAL USD 2438757.85 |
| 24/07/1824 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1817 July 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 50000 26/04/18 STATEMENT OF CAPITAL USD 2456126.13 |
| 17/07/1817 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1817 July 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 50000 21/06/18 STATEMENT OF CAPITAL USD 2438584.45 |
| 05/07/185 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/183 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1826 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1818 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1818 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1830 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1822 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1814 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/189 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/182 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1824 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1810 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/183 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1829 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1828 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1827 February 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 50000.0 23/02/18 STATEMENT OF CAPITAL USD 2477140.49 |
| 26/02/1826 February 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 50000 16/02/18 STATEMENT OF CAPITAL USD 2470106.2 |
| 19/02/1819 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1816 February 2018 | 08/02/18 STATEMENT OF CAPITAL GBP 50000 08/02/18 STATEMENT OF CAPITAL USD 2469128.26 |
| 13/02/1813 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/189 February 2018 | 26/01/18 STATEMENT OF CAPITAL GBP 50000 26/01/18 STATEMENT OF CAPITAL USD 2472896.97 |
| 09/02/189 February 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 50000 02/02/18 STATEMENT OF CAPITAL USD 2471162.63 |
| 05/02/185 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/185 February 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 50000 18/01/18 STATEMENT OF CAPITAL USD 2475055.32 |
| 29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 50000 12/01/18 STATEMENT OF CAPITAL USD 2477092.17 |
| 18/01/1818 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 50000 05/01/18 STATEMENT OF CAPITAL USD 2482083.09 |
| 17/01/1817 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/188 January 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 50000 21/12/17 STATEMENT OF CAPITAL USD 2494056.29 |
| 08/01/188 January 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 50000 27/12/17 STATEMENT OF CAPITAL USD 2494062.23 |
| 05/01/185 January 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 50000 15/12/17 STATEMENT OF CAPITAL USD 2494034.83 |
| 05/01/185 January 2018 | 08/12/17 STATEMENT OF CAPITAL GBP 50000 08/12/17 STATEMENT OF CAPITAL USD 2493990.4 |
| 03/01/183 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/12/1729 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1720 December 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 50000 27/11/17 STATEMENT OF CAPITAL USD 2493621.02 |
| 20/12/1720 December 2017 | 08/12/17 STATEMENT OF CAPITAL USD 2483364.80 08/12/17 STATEMENT OF CAPITAL GBP 50000.0 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FULVIO CONTI / 01/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA SANTONA FRAZIER / 01/12/2017 |
| 13/12/1713 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1713 December 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 50000.0 21/11/17 STATEMENT OF CAPITAL USD 2495862.65 |
| 11/12/1711 December 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 50000 17/11/17 STATEMENT OF CAPITAL USD 2495706.9 |
| 11/12/1711 December 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 50000 10/11/17 STATEMENT OF CAPITAL USD 2501037.89 |
| 23/11/1723 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 50000 31/10/17 STATEMENT OF CAPITAL USD 2501025.32 |
| 21/11/1721 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/11/1715 November 2017 | 26/10/17 STATEMENT OF CAPITAL GBP 50000 26/10/17 STATEMENT OF CAPITAL USD 2503665.59 |
| 14/11/1714 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/176 November 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 50000 13/10/17 STATEMENT OF CAPITAL USD 2509614.36 |
| 06/11/176 November 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 50000 19/10/17 STATEMENT OF CAPITAL USD 2506356.68 |
| 01/11/171 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1731 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1717 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1717 October 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 50000 05/10/17 STATEMENT OF CAPITAL USD 2513747.02 |
| 17/10/1717 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1710 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 50000 29/09/17 STATEMENT OF CAPITAL USD 2522216.21 |
| 09/10/179 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1728 September 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 50000 20/09/17 STATEMENT OF CAPITAL USD 2526521.92 |
| 28/09/1728 September 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 50000 13/09/17 STATEMENT OF CAPITAL USD 2526178.85 |
| 27/09/1727 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1726 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 50000 08/09/17 STATEMENT OF CAPITAL USD 2525885.02 |
| 26/09/1726 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1711 September 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 50000 25/08/17 STATEMENT OF CAPITAL USD 2543064.25 |
| 11/09/1711 September 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 50000 01/09/17 STATEMENT OF CAPITAL USD 2543075.98 |
| 06/09/176 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1730 August 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 50000 18/08/17 STATEMENT OF CAPITAL USD 2546850.65 |
| 29/08/1729 August 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 50000 10/08/17 STATEMENT OF CAPITAL USD 2546826.73 |
| 25/08/1725 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1717 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1717 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 50000 03/08/17 STATEMENT OF CAPITAL USD 2551159.56 |
| 15/08/1715 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/178 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/177 August 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 50000 28/07/17 STATEMENT OF CAPITAL USD 2560097.22 |
| 01/08/171 August 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 50000 20/07/17 STATEMENT OF CAPITAL USD 2564580.02 |
| 28/07/1728 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/07/1728 July 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 50000 13/07/17 STATEMENT OF CAPITAL USD 2564360.83 |
| 24/07/1724 July 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 50000 07/07/17 STATEMENT OF CAPITAL USD 2569390.28 |
| 24/07/1724 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1718 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 50000 30/06/17 STATEMENT OF CAPITAL USD 2576697.59 |
| 13/07/1713 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1710 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/173 July 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 50000 21/06/17 STATEMENT OF CAPITAL USD 2584074.78 |
| 30/06/1730 June 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 50000 16/06/17 STATEMENT OF CAPITAL USD 2591690.36 |
| 29/06/1729 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1726 June 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 50000 06/06/17 STATEMENT OF CAPITAL USD 2610034.11 |
| 20/06/1720 June 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 50000 26/05/17 STATEMENT OF CAPITAL USD 2609879.04 |
| 20/06/1720 June 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 50000 02/06/17 STATEMENT OF CAPITAL USD 2610005.43 |
| 13/06/1713 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1712 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/177 June 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 50000 16/05/17 STATEMENT OF CAPITAL USD 2614719.95 |
| 06/06/176 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/172 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1730 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/05/1725 May 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 50000 12/05/17 STATEMENT OF CAPITAL USD 2622063.09 |
| 24/05/1724 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1723 May 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 50000 05/05/17 STATEMENT OF CAPITAL USD 2624057.03 |
| 19/05/1719 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1710 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 50000 28/04/17 STATEMENT OF CAPITAL USD 2623630.69 |
| 08/05/178 May 2017 | 21/04/17 STATEMENT OF CAPITAL GBP 50000 21/04/17 STATEMENT OF CAPITAL USD 2628492.83 |
| 26/04/1726 April 2017 | 12/04/17 STATEMENT OF CAPITAL GBP 50000 12/04/17 STATEMENT OF CAPITAL USD 2628421.16 |
| 19/04/1719 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 50000 07/04/17 STATEMENT OF CAPITAL USD 2628382.45 |
| 18/04/1718 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 50000 30/03/17 STATEMENT OF CAPITAL USD 2628181.47 |
| 12/04/1712 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/176 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/176 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 50000 23/03/17 STATEMENT OF CAPITAL USD 2629176.02 |
| 06/04/176 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/04/176 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1729 March 2017 | 17/03/17 STATEMENT OF CAPITAL GBP 50000 17/03/17 STATEMENT OF CAPITAL USD 2632112.3 |
| 22/03/1722 March 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 50000 08/03/17 STATEMENT OF CAPITAL USD 2627099.92 |
| 20/03/1720 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 50000 03/03/17 STATEMENT OF CAPITAL USD 2626781.67 |
| 17/03/1717 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1715 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 50000 24/02/17 STATEMENT OF CAPITAL USD 2627761.76 |
| 14/03/1714 March 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 50000 16/02/17 STATEMENT OF CAPITAL USD 2617938.16 |
| 14/03/1714 March 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 50000 07/02/17 STATEMENT OF CAPITAL USD 2617794.24 |
| 10/03/1710 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/171 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1722 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1716 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/02/1714 February 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 50000 24/01/17 STATEMENT OF CAPITAL USD 2620860.49 |
| 14/02/1714 February 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 50000 02/02/17 STATEMENT OF CAPITAL USD 2619997.11 |
| 07/02/177 February 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 50000 20/01/17 STATEMENT OF CAPITAL USD 2620803.89 |
| 07/02/177 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/177 February 2017 | SECOND FILING OF AP03 FOR MARY MOORE JOHNSON |
| 23/01/1723 January 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 50000 12/01/17 STATEMENT OF CAPITAL USD 2622042.07 |
| 23/01/1723 January 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 50000 06/01/17 STATEMENT OF CAPITAL USD 2621924.85 |
| 18/01/1718 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1716 January 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 50000 22/12/16 STATEMENT OF CAPITAL USD 2621094.43 |
| 16/01/1716 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1716 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1716 January 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 50000 29/12/16 STATEMENT OF CAPITAL USD 2619726.3 |
| 06/01/176 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 23/12/1623 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1622 December 2016 | SECRETARY APPOINTED MOLLY JOHNSON |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 50000 16/12/16 STATEMENT OF CAPITAL USD 2625150.51 |
| 20/12/1620 December 2016 | 02/12/16 STATEMENT OF CAPITAL GBP 50000 02/12/16 STATEMENT OF CAPITAL USD 2626637.47 |
| 20/12/1620 December 2016 | 06/12/16 STATEMENT OF CAPITAL GBP 50000 06/12/16 STATEMENT OF CAPITAL USD 2626643.37 |
| 19/12/1619 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1612 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/165 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1629 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1629 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1629 November 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 50000 23/11/16 STATEMENT OF CAPITAL USD 2628424.86 |
| 29/11/1629 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1622 November 2016 | 18/11/16 STATEMENT OF CAPITAL GBP 50000 18/11/16 STATEMENT OF CAPITAL USD 2629498.24 |
| 21/11/1621 November 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 50000 08/11/16 STATEMENT OF CAPITAL USD 2631317.18 |
| 08/11/168 November 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 50000 04/11/16 STATEMENT OF CAPITAL USD 2636812.25 |
| 07/11/167 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/167 November 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 50000 28/10/16 STATEMENT OF CAPITAL USD 2636790.47 |
| 07/11/167 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/167 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1628 October 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 50000 18/10/16 STATEMENT OF CAPITAL USD 2636769.87 |
| 27/10/1627 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 50000 14/10/16 STATEMENT OF CAPITAL USD 2640977.55 |
| 27/10/1627 October 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 50000 07/10/16 STATEMENT OF CAPITAL USD 2643104.01 |
| 05/10/165 October 2016 | 23/09/16 STATEMENT OF CAPITAL GBP 50000 23/09/16 STATEMENT OF CAPITAL USD 2642905.38 |
| 05/10/165 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 50000 30/09/16 STATEMENT OF CAPITAL USD 2642918 |
| 05/10/165 October 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 50000 15/09/16 STATEMENT OF CAPITAL USD 2644554.57 |
| 04/10/164 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1630 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1629 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1623 September 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 50000 08/09/16 STATEMENT OF CAPITAL USD 2648739.29 |
| 20/09/1620 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1620 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1612 September 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 50000 02/09/16 STATEMENT OF CAPITAL USD 2648729.61 |
| 12/09/1612 September 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 50000 26/08/16 STATEMENT OF CAPITAL USD 2655149.39 |
| 05/09/165 September 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 50000 19/08/16 STATEMENT OF CAPITAL USD 2654078.53 |
| 31/08/1631 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1630 August 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 50000 09/08/16 STATEMENT OF CAPITAL USD 2656194.34 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENG |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR JIN-YONG CAI |
| 24/08/1624 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1622 August 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 50000 05/08/16 STATEMENT OF CAPITAL USD 2656179.23 |
| 17/08/1617 August 2016 | SAIL ADDRESS CREATED |
| 17/08/1617 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/08/1611 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/161 August 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 50000 29/07/16 STATEMENT OF CAPITAL USD 2661213.04 |
| 28/07/1628 July 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 50000 18/07/16 STATEMENT OF CAPITAL USD 2661186.51 |
| 22/07/1622 July 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 50000 06/07/16 STATEMENT OF CAPITAL USD 2661154.27 |
| 22/07/1622 July 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 50000 13/07/16 STATEMENT OF CAPITAL USD 2661180.83 |
| 21/07/1621 July 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 50000 29/06/16 STATEMENT OF CAPITAL USD 2658428.62 |
| 21/07/1621 July 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 50000 24/06/16 STATEMENT OF CAPITAL USD 2658204.6 |
| 20/06/1620 June 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 50000 15/06/16 STATEMENT OF CAPITAL USD 2658179.24 |
| 13/06/1613 June 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 50000 10/06/16 STATEMENT OF CAPITAL USD 2658153.21 |
| 09/06/169 June 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 50000 03/06/16 STATEMENT OF CAPITAL USD 2657985.81 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RICE |
| 03/06/163 June 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 50000 27/05/16 STATEMENT OF CAPITAL USD 2657788.27 |
| 23/05/1623 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 50000 19/05/16 STATEMENT OF CAPITAL USD 2650603.61 |
| 16/05/1616 May 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 50000 13/05/16 STATEMENT OF CAPITAL USD 2650556.13 |
| 12/05/1612 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 50000 06/05/16 STATEMENT OF CAPITAL USD 2650367.3 |
| 10/05/1610 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/165 May 2016 | 29/04/16 STATEMENT OF CAPITAL GBP 50000 29/04/16 STATEMENT OF CAPITAL USD 2649844.86 |
| 29/04/1629 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/04/1629 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1628 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | 22/04/16 STATEMENT OF CAPITAL GBP 50000 22/04/16 STATEMENT OF CAPITAL USD 2649793.54 |
| 26/04/1626 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1619 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 50000 08/04/16 STATEMENT OF CAPITAL USD 2674810.45 |
| 19/04/1619 April 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 50000 15/04/16 STATEMENT OF CAPITAL USD 2674863.97 |
| 14/04/1614 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 50000 01/04/16 STATEMENT OF CAPITAL USD 2693804.69 |
| 11/04/1611 April 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 50000 24/03/16 STATEMENT OF CAPITAL USD 2693545.55 |
| 11/04/1611 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1611 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1611 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/164 April 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 50000 18/03/16 STATEMENT OF CAPITAL USD 2692936.33 |
| 16/03/1616 March 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 50000 08/03/16 STATEMENT OF CAPITAL USD 2717488.15 |
| 07/03/167 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 50000 04/03/16 STATEMENT OF CAPITAL USD 2717405.5 |
| 29/02/1629 February 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 50000 26/02/16 STATEMENT OF CAPITAL USD 2716990.01 |
| 22/02/1622 February 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 50000 19/02/16 STATEMENT OF CAPITAL USD 2701912.46 |
| 15/02/1615 February 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 50000 12/02/16 STATEMENT OF CAPITAL USD 2701559.09 |
| 08/02/168 February 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 50000 05/02/16 STATEMENT OF CAPITAL USD 2701414.93 |
| 02/02/162 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 50000 29/01/16 STATEMENT OF CAPITAL USD 2701400.78 |
| 01/02/161 February 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 50000 22/01/16 STATEMENT OF CAPITAL USD 2701295.6 |
| 28/01/1628 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1619 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1619 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1619 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1619 January 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 50000 15/01/16 STATEMENT OF CAPITAL USD 2701254.06 |
| 19/01/1619 January 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 50000 08/01/16 STATEMENT OF CAPITAL USD 2698958.28 |
| 19/01/1619 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1615 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1615 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1615 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1615 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1614 January 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 50000 31/12/15 STATEMENT OF CAPITAL USD 2706619.71 |
| 05/01/165 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 50000 10/07/15 STATEMENT OF CAPITAL USD 2800787.21 |
| 31/12/1531 December 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 50000 03/04/15 STATEMENT OF CAPITAL USD 2818233.26 |
| 31/12/1531 December 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 50000 05/06/15 STATEMENT OF CAPITAL USD 2827597.78 |
| 31/12/1531 December 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 50000 09/09/15 STATEMENT OF CAPITAL USD 2780506.99 |
| 31/12/1531 December 2015 | 24/12/15 STATEMENT OF CAPITAL GBP 50000 24/12/15 STATEMENT OF CAPITAL USD 2706476.75 |
| 30/12/1530 December 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 50000 27/03/15 STATEMENT OF CAPITAL USD 2817918.37 |
| 30/12/1530 December 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 50000 20/03/15 STATEMENT OF CAPITAL USD 2817863.95 |
| 01/12/151 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/151 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/151 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/151 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LENG / 01/05/2015 |
| 05/11/155 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/155 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/155 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1529 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1521 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1521 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1512 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/156 October 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 50000 13/03/15 STATEMENT OF CAPITAL USD 2813825.92 |
| 05/10/155 October 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 50000 13/03/15 STATEMENT OF CAPITAL USD 2813825.92 |
| 16/09/1516 September 2015 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE UNITED KINGDOM |
| 11/09/1511 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/1528 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ARTHUR HOGWOOD / 13/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM LENG / 13/07/2015 |
| 27/07/1527 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / PETER MICHAEL LIEB / 13/07/2015 |
| 27/07/1527 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW MICHAEL RICE / 13/07/2015 |
| 27/07/1527 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL KATHERINE GODDARD WITHINGTON / 13/07/2015 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL |
| 22/06/1522 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1522 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 50000 20/02/15 STATEMENT OF CAPITAL USD 2821392.69 |
| 09/06/159 June 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 50000 13/02/15 STATEMENT OF CAPITAL USD 2814962.65 |
| 09/06/159 June 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 50000 23/01/15 STATEMENT OF CAPITAL USD 2813429.4 |
| 09/06/159 June 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 50000 06/03/15 STATEMENT OF CAPITAL USD 2840569.74 |
| 09/06/159 June 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 50000 27/02/15 STATEMENT OF CAPITAL USD 2837134.59 |
| 09/06/159 June 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 50000 06/02/15 STATEMENT OF CAPITAL USD 2813543.6 |
| 09/06/159 June 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 50000 30/01/15 STATEMENT OF CAPITAL USD 2813515.91 |
| 09/06/159 June 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 50000 16/01/15 STATEMENT OF CAPITAL USD 2813374.19 |
| 08/06/158 June 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 50000 09/01/15 STATEMENT OF CAPITAL USD 2815382.79 |
| 08/06/158 June 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 50000 02/01/15 STATEMENT OF CAPITAL USD 2813156.89 |
| 08/06/158 June 2015 | 26/12/14 STATEMENT OF CAPITAL GBP 50000 26/12/14 STATEMENT OF CAPITAL USD 2813147.22 |
| 08/06/158 June 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 50000 19/12/14 STATEMENT OF CAPITAL USD 2834544.94 |
| 16/04/1516 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/02/156 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1515 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1515 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/159 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/159 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EDGAR JANNOTTA |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1415 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 50000 12/12/14 STATEMENT OF CAPITAL USD 2858099.42 |
| 15/12/1415 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 50000 05/12/14 STATEMENT OF CAPITAL USD 2864726.35 |
| 09/12/149 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 50000 14/11/14 STATEMENT OF CAPITAL USD 2863155.85 |
| 09/12/149 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 50000 21/11/14 STATEMENT OF CAPITAL USD 2863775.04 |
| 09/12/149 December 2014 | 26/11/14 STATEMENT OF CAPITAL GBP 50000 26/11/14 STATEMENT OF CAPITAL USD 2864607.68 |
| 21/11/1421 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 50000 07/11/14 STATEMENT OF CAPITAL USD 2862831.47 |
| 21/11/1421 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 50000 30/10/14 STATEMENT OF CAPITAL USD 2862727.19 |
| 20/11/1420 November 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 50000 22/10/14 STATEMENT OF CAPITAL USD 2862517.22 |
| 07/11/147 November 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 50000 17/10/14 STATEMENT OF CAPITAL USD 2862339.48 |
| 06/11/146 November 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 50000 26/09/14 STATEMENT OF CAPITAL USD 2861592.19 |
| 06/11/146 November 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 50000 02/10/14 STATEMENT OF CAPITAL USD 2862103.45 |
| 06/11/146 November 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 50000 10/10/14 STATEMENT OF CAPITAL USD 2862308.49 |
| 04/11/144 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/144 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1413 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 50000 19/09/14 STATEMENT OF CAPITAL USD 2861548 |
| 30/09/1430 September 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 50000 11/09/14 STATEMENT OF CAPITAL USD 2879955.04 |
| 29/09/1429 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1425 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1425 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1425 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 50000 05/09/14 STATEMENT OF CAPITAL USD 2893423.74 |
| 19/09/1419 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1419 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1417 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 50000 29/08/14 STATEMENT OF CAPITAL USD 2908961.74 |
| 16/09/1416 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1416 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/143 September 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 50000 22/08/14 STATEMENT OF CAPITAL USD 2919435.2 |
| 03/09/143 September 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 50000 01/08/14 STATEMENT OF CAPITAL USD 2918111.02 |
| 03/09/143 September 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 50000 08/08/14 STATEMENT OF CAPITAL USD 2918242.26 |
| 03/09/143 September 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 50000 15/08/14 STATEMENT OF CAPITAL USD 2918314.85 |
| 28/08/1428 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 50000 18/07/14 STATEMENT OF CAPITAL USD 2917948.82 |
| 28/08/1428 August 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 50000 25/07/14 STATEMENT OF CAPITAL USD 2918076.2 |
| 28/08/1428 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 50000 18/07/14 STATEMENT OF CAPITAL USD 2917948.82 |
| 28/08/1428 August 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 50000 18/07/14 STATEMENT OF CAPITAL USD 2917948.82 |
| 28/07/1428 July 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 50000 11/07/14 STATEMENT OF CAPITAL USD 2917577.75 |
| 24/07/1424 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1424 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1411 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 50000 03/07/14 STATEMENT OF CAPITAL USD 2935416.84 |
| 09/07/149 July 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 50000 27/06/14 STATEMENT OF CAPITAL USD 2933057.16 |
| 08/07/148 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/141 July 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 50000 19/06/14 STATEMENT OF CAPITAL USD 2940925.63 |
| 01/07/141 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 50000 13/06/14 STATEMENT OF CAPITAL USD 2940819.78 |
| 20/06/1420 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 50000 06/06/14 STATEMENT OF CAPITAL USD 2940569.37 |
| 18/06/1418 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1418 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1418 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1413 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 50000 30/05/14 STATEMENT OF CAPITAL USD 2951723.01 |
| 28/05/1428 May 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 50000 23/05/14 STATEMENT OF CAPITAL USD 2976843.06 |
| 28/05/1428 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 50000 16/05/14 STATEMENT OF CAPITAL USD 2968599.23 |
| 13/05/1413 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 50000 09/05/14 STATEMENT OF CAPITAL USD 2967892.09 |
| 07/05/147 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 50000 02/05/14 STATEMENT OF CAPITAL USD 2967198.91 |
| 01/05/141 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1428 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 50000 11/04/14 STATEMENT OF CAPITAL USD 2965390.37 |
| 28/04/1428 April 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 50000 25/04/14 STATEMENT OF CAPITAL USD 2966793.11 |
| 28/04/1428 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 50000 17/04/14 STATEMENT OF CAPITAL USD 2966105.26 |
| 17/04/1417 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1410 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 50000 04/04/14 STATEMENT OF CAPITAL USD 2973075.76 |
| 08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/148 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 50000 28/03/14 STATEMENT OF CAPITAL USD 2972742.37 |
| 08/04/148 April 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 50000 21/03/14 STATEMENT OF CAPITAL USD 2972693.17 |
| 08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 28/03/1428 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 50000 14/03/14 STATEMENT OF CAPITAL USD 3001964.21 |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR JAMES WILLIAM LENG |
| 12/03/1412 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 50000 07/03/14 STATEMENT OF CAPITAL USD 3001736.1 |
| 11/03/1411 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1411 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 50000 28/02/14 STATEMENT OF CAPITAL USD 3001526.7 |
| 03/03/143 March 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 50000 21/02/14 STATEMENT OF CAPITAL USD 3023004.58 |
| 19/02/1419 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 50000 14/02/14 STATEMENT OF CAPITAL USD 3012182.96 |
| 12/02/1412 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 50000 31/01/14 STATEMENT OF CAPITAL USD 3010997.03 |
| 12/02/1412 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 50000 07/02/14 STATEMENT OF CAPITAL USD 3011441.09 |
| 03/02/143 February 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 50000 17/01/14 STATEMENT OF CAPITAL USD 3010728.85 |
| 03/02/143 February 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 50000 24/01/14 STATEMENT OF CAPITAL USD 3010879.78 |
| 16/01/1416 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 50000 10/01/14 STATEMENT OF CAPITAL USD 3010335.9 |
| 15/01/1415 January 2014 | 27/12/13 STATEMENT OF CAPITAL GBP 50000 27/12/13 STATEMENT OF CAPITAL USD 3007254.83 |
| 15/01/1415 January 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 50000 03/01/14 STATEMENT OF CAPITAL USD 3007517 |
| 13/01/1413 January 2014 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE UNITED KINGDOM |
| 07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1330 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 50000 20/12/13 STATEMENT OF CAPITAL USD 3007195.17 |
| 30/12/1330 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 50000 13/12/13 STATEMENT OF CAPITAL USD 3010093.87 |
| 27/12/1327 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 12/12/1312 December 2013 | SECRETARY APPOINTED PETER MICHAEL LIEB |
| 11/12/1311 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 50000 06/12/13 STATEMENT OF CAPITAL USD 3009615.01 |
| 10/12/1310 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/12/135 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 50000 29/11/13 STATEMENT OF CAPITAL USD 3015720.56 |
| 04/12/134 December 2013 | 22/11/13 STATEMENT OF CAPITAL GBP 50000 22/11/13 STATEMENT OF CAPITAL USD 3015261.57 |
| 20/11/1320 November 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 50000 15/11/13 STATEMENT OF CAPITAL USD 3013483.82 |
| 13/11/1313 November 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 50000 08/11/13 STATEMENT OF CAPITAL USD 3013121.36 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY RAM PADMANABHAN |
| 05/11/135 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 50000 01/11/13 STATEMENT OF CAPITAL USD 3012600.46 |
| 04/11/134 November 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 50000 25/10/13 STATEMENT OF CAPITAL USD 3011085.36 |
| 23/10/1323 October 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 50000 18/10/13 STATEMENT OF CAPITAL USD 3010849.49 |
| 14/10/1314 October 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 50000 11/10/13 STATEMENT OF CAPITAL USD 3010783.9 |
| 11/10/1311 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 50000 04/10/13 STATEMENT OF CAPITAL USD 3010588.4 |
| 10/10/1310 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/132 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 50000 27/09/13 STATEMENT OF CAPITAL USD 3018622.14 |
| 26/09/1326 September 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 50000 20/09/13 STATEMENT OF CAPITAL USD 3018147.15 |
| 25/09/1325 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1325 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1320 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 50000 12/09/13 STATEMENT OF CAPITAL USD 3051299.87 |
| 17/09/1317 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 50000 12/09/13 STATEMENT OF CAPITAL USD 3051193.49 |
| 16/09/1316 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 50000 06/09/13 STATEMENT OF CAPITAL USD 3051193.49 |
| 09/09/139 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/139 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/139 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 50000 30/08/13 STATEMENT OF CAPITAL USD 3050488.39 |
| 06/09/136 September 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 50000 23/08/13 STATEMENT OF CAPITAL USD 3065214.35 |
| 21/08/1321 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 50000 16/08/13 STATEMENT OF CAPITAL USD 3079747.03 |
| 13/08/1313 August 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 50000 09/08/13 STATEMENT OF CAPITAL USD 3079507.05 |
| 05/08/135 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 50000 02/08/13 STATEMENT OF CAPITAL USD 3079332.1 |
| 29/07/1329 July 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 50000 26/07/13 STATEMENT OF CAPITAL USD 3078572.29 |
| 24/07/1324 July 2013 | 19/07/13 STATEMENT OF CAPITAL GBP 50000 19/07/13 STATEMENT OF CAPITAL USD 3078484.18 |
| 18/07/1318 July 2013 | 12/07/13 STATEMENT OF CAPITAL GBP 50000 12/07/13 STATEMENT OF CAPITAL USD 3078189.91 |
| 10/07/1310 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 50000 05/07/13 STATEMENT OF CAPITAL USD 3077805.36 |
| 02/07/132 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 50000 28/06/13 STATEMENT OF CAPITAL USD 3074605.38 |
| 28/06/1328 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1326 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1326 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1324 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 50000 21/06/13 STATEMENT OF CAPITAL USD 3077945.78 |
| 21/06/1321 June 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 50000 14/06/13 STATEMENT OF CAPITAL USD 3087159.23 |
| 21/06/1321 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 50000 07/06/13 STATEMENT OF CAPITAL USD 3086981.2 |
| 12/06/1312 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1310 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 50000 31/05/13 STATEMENT OF CAPITAL USD 3096202.92 |
| 07/06/137 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/133 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 50000 24/05/13 STATEMENT OF CAPITAL USD 3105212.07 |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 50000 17/05/13 STATEMENT OF CAPITAL USD 3099074.43 |
| 14/05/1314 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 50000 10/05/13 STATEMENT OF CAPITAL USD 3096877.44 |
| 10/05/1310 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 50000 03/05/13 STATEMENT OF CAPITAL USD 3095443.5 |
| 30/04/1330 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1330 April 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 50000 26/04/13 STATEMENT OF CAPITAL USD 3094561.36 |
| 22/04/1322 April 2013 | 19/04/13 STATEMENT OF CAPITAL GBP 50000 19/04/13 STATEMENT OF CAPITAL USD 3098571.24 |
| 15/04/1315 April 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 50000 12/04/13 STATEMENT OF CAPITAL USD 3097527.25 |
| 08/04/138 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/138 April 2013 | 29/03/13 STATEMENT OF CAPITAL GBP 50000 29/03/13 STATEMENT OF CAPITAL USD 3096219.82 |
| 08/04/138 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 50000 05/04/13 STATEMENT OF CAPITAL USD 3096738.59 |
| 02/04/132 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/132 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 50000 22/03/13 STATEMENT OF CAPITAL USD 3096025.36 |
| 27/03/1327 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 50000 15/03/13 STATEMENT OF CAPITAL USD 3104291.94 |
| 11/03/1311 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 50000 08/03/13 STATEMENT OF CAPITAL USD 3130069.18 |
| 05/03/135 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 50000 01/03/13 STATEMENT OF CAPITAL USD 3129294.37 |
| 26/02/1326 February 2013 | 22/02/13 STATEMENT OF CAPITAL GBP 50000 22/02/13 STATEMENT OF CAPITAL USD 3125731.27 |
| 25/02/1325 February 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 50000 15/02/13 STATEMENT OF CAPITAL USD 3116169.59 |
| 11/02/1311 February 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 50000 08/02/13 STATEMENT OF CAPITAL USD 3115896.66 |
| 04/02/134 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 50000 01/02/13 STATEMENT OF CAPITAL USD 3115747.47 |
| 29/01/1329 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1328 January 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 50000 25/01/13 STATEMENT OF CAPITAL USD 3115536.75 |
| 24/01/1324 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 50000 18/01/13 STATEMENT OF CAPITAL USD 3122322.43 |
| 16/01/1316 January 2013 | RETURN OF PURCHASE OF OWN SHARES 14/12/12 TREASURY CAPITAL USD 58632.6 |
| 14/01/1314 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 50000 11/01/13 STATEMENT OF CAPITAL USD 3121818.72 |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/138 January 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 50000 04/01/13 STATEMENT OF CAPITAL USD 3144574.09 |
| 02/01/132 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 50000 21/12/12 STATEMENT OF CAPITAL USD 3141095.18 |
| 31/12/1231 December 2012 | 28/12/12 STATEMENT OF CAPITAL GBP 50000 28/12/12 STATEMENT OF CAPITAL USD 3141414.89 |
| 27/12/1227 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/12/1227 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1221 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 50000 14/12/12 STATEMENT OF CAPITAL USD 3140157.39 |
| 13/12/1213 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 50000 07/12/12 STATEMENT OF CAPITAL USD 3169902.85 |
| 11/12/1211 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/126 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 50000 30/11/12 STATEMENT OF CAPITAL USD 3169398.62 |
| 06/12/126 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/12/125 December 2012 | SAIL ADDRESS CREATED |
| 04/12/124 December 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 50000 23/11/12 STATEMENT OF CAPITAL USD 3182973.44 |
| 03/12/123 December 2012 | RETURN OF PURCHASE OF OWN SHARES 09/11/12 TREASURY CAPITAL USD 47166.25 |
| 19/11/1219 November 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 50000 16/11/12 STATEMENT OF CAPITAL USD 3192276.24 |
| 13/11/1213 November 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 50000 09/11/12 STATEMENT OF CAPITAL USD 3190869.26 |
| 06/11/126 November 2012 | 02/11/12 STATEMENT OF CAPITAL GBP 50000 02/11/12 STATEMENT OF CAPITAL USD 3189689.08 |
| 05/11/125 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 50000 26/10/12 STATEMENT OF CAPITAL USD 3188691.56 |
| 25/10/1225 October 2012 | 19/10/12 STATEMENT OF CAPITAL GBP 50000 19/10/12 STATEMENT OF CAPITAL USD 3188528.42 |
| 18/10/1218 October 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 50000 12/10/12 STATEMENT OF CAPITAL USD 3188335.38 |
| 09/10/129 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 50000 05/10/12 STATEMENT OF CAPITAL USD 3187501.71 |
| 02/10/122 October 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 50000 28/09/12 STATEMENT OF CAPITAL USD 3186666.72 |
| 27/09/1227 September 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 50000 14/09/12 STATEMENT OF CAPITAL USD 3185815.49 |
| 27/09/1227 September 2012 | 21/09/12 STATEMENT OF CAPITAL GBP 50000 21/09/12 STATEMENT OF CAPITAL USD 3186341.39 |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1220 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1218 September 2012 | RETURN OF PURCHASE OF OWN SHARES 17/08/12 TREASURY CAPITAL USD 16447.56 |
| 18/09/1218 September 2012 | RETURN OF PURCHASE OF OWN SHARES 10/08/12 TREASURY CAPITAL USD 36712.56 |
| 14/09/1214 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 50000 07/09/12 STATEMENT OF CAPITAL USD 3188759.53 |
| 13/09/1213 September 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 50000 31/08/12 STATEMENT OF CAPITAL USD 3201628.83 |
| 28/08/1228 August 2012 | 24/08/12 STATEMENT OF CAPITAL GBP 50000 24/08/12 STATEMENT OF CAPITAL USD 3237390.12 |
| 20/08/1220 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 50000 17/08/12 STATEMENT OF CAPITAL USD 3236066.88 |
| 13/08/1213 August 2012 | 10/08/12 STATEMENT OF CAPITAL GBP 50000 10/08/12 STATEMENT OF CAPITAL USD 3234561.7 |
| 08/08/128 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 50000 03/08/12 STATEMENT OF CAPITAL USD 3230326.32 |
| 30/07/1230 July 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 50000 27/07/12 STATEMENT OF CAPITAL USD 3228865.21 |
| 25/07/1225 July 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 50000 20/07/12 STATEMENT OF CAPITAL USD 3228755.89 |
| 23/07/1223 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 50000 13/07/12 STATEMENT OF CAPITAL USD 3227976.06 |
| 19/07/1219 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1218 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/129 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 50000 06/07/12 STATEMENT OF CAPITAL USD 3244672.11 |
| 02/07/122 July 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 50000 22/06/12 STATEMENT OF CAPITAL USD 3239961.61 |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/122 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/122 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 50000 29/06/12 STATEMENT OF CAPITAL USD 3240963.5 |
| 18/06/1218 June 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 50000 15/06/12 STATEMENT OF CAPITAL USD 3254916.17 |
| 13/06/1213 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 50000 08/06/12 STATEMENT OF CAPITAL USD 3254673.99 |
| 30/05/1230 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1228 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 50000 25/05/12 STATEMENT OF CAPITAL USD 3253334.22 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KALFF |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS JR |
| 22/05/1222 May 2012 | SECRETARY APPOINTED MATTHEW MICHAEL RICE |
| 22/05/1222 May 2012 | SECRETARY APPOINTED PAUL ARTHUR HOGWOOD |
| 22/05/1222 May 2012 | SECRETARY APPOINTED ANNABEL KATHERINE GODDARD WITHINGTON |
| 21/05/1221 May 2012 | INTIAL ACCOUNTS MADE UP TO 05/04/12 |
| 21/05/1221 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 50000 18/05/12 STATEMENT OF CAPITAL USD 3270949.91 |
| 14/05/1214 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 50000 10/05/12 STATEMENT OF CAPITAL USD 3269774.16 |
| 10/05/1210 May 2012 | 04/05/12 STATEMENT OF CAPITAL GBP 50000 04/05/12 STATEMENT OF CAPITAL USD 3269287.89 |
| 01/05/121 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 50000 27/04/12 STATEMENT OF CAPITAL USD 3268155.43 |
| 24/04/1224 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED FULVIO CONTI |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED RICHARD CARLIER NOTEBAERT |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED CHERYL ANN FRANCIS |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED ROBERT SCHECK MORRISON |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED CAROLYN YAUYAN WOO |
| 16/04/1216 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/04/1216 April 2012 | 16/04/12 STATEMENT OF CAPITAL USD 3264150.20 16/04/12 STATEMENT OF CAPITAL GBP 50000 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED PETER JAN KALFF |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED GLORIA SANTONA FRAZIER |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED ROBERT EDEN MARTIN |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED LESTER BENJAMIN KNIGHT |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED EDGAR DALZELL JANNOTTA |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED JOHN WASHINGTON ROGERS JR |
| 16/04/1216 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 50000 02/04/12 STATEMENT OF CAPITAL USD 3264150.20 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LAUREL MEISSNER |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA DAVIES |
| 16/04/1216 April 2012 | CONSOLIDATION 02/04/12 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED RICHARD BOWMAN MYERS |
| 16/04/1216 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 50000.0 02/04/12 STATEMENT OF CAPITAL USD 3264150.20 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED JOHN MICHAEL LOSH |
| 16/04/1216 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/124 April 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 04/04/124 April 2012 | 04/04/12 STATEMENT OF CAPITAL USD 3264150.21 04/04/12 STATEMENT OF CAPITAL GBP 50000.00 |
| 04/04/124 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 50000.0 04/04/12 STATEMENT OF CAPITAL USD 3264150.20 |
| 04/04/124 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 50000.0 04/04/12 STATEMENT OF CAPITAL USD 3264150.20 |
| 04/04/124 April 2012 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 03/04/123 April 2012 | COMPANY BUSINESS 29/03/2012 |
| 30/03/1230 March 2012 | AUDITORS' REPORT |
| 30/03/1230 March 2012 | REREG PRI TO PLC; RES02 PASS DATE:30/03/2012 |
| 30/03/1230 March 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/1230 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1230 March 2012 | COMPANY NAME CHANGED AON GLOBAL LIMITED CERTIFICATE ISSUED ON 30/03/12 |
| 30/03/1230 March 2012 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/1230 March 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 30/03/1230 March 2012 | BALANCE SHEET |
| 30/03/1230 March 2012 | AUDITORS' STATEMENT |
| 30/03/1230 March 2012 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 27/03/1227 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 4050000 15/03/12 STATEMENT OF CAPITAL USD 345523558 |
| 27/03/1227 March 2012 | SHARES SUB-DIVIDED 15/03/2012 |
| 27/03/1227 March 2012 | SUB-DIVISION 15/03/12 |
| 17/01/1217 January 2012 | SECRETARY APPOINTED RAM PADMANABHAN |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FERRIS |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED GREGORY CLARENCE CASE |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED LAUREL GRACE MEISSNER |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED CHRISTINA MARGARET DAVIES |
| 23/12/1123 December 2011 | COMPANY NAME CHANGED ACHAI LIMITED CERTIFICATE ISSUED ON 23/12/11 |
| 22/12/1122 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 50000.00 |
| 22/12/1122 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/12/118 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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